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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Whitehead, Paul Maitland, Mr.
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2011-05-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Shyjka, Michael Gregory
    Banker born in January 1960
    Individual (22 offsprings)
    Officer
    2009-07-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Mcmullen, John
    Banker born in June 1965
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Adam
    Banker born in July 1966
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Wilson, Philip Derek
    Investment Banker born in July 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Ohagartaigh, Maeliosa
    Banker born in December 1959
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Coveney, Daniel Joseph
    Individual (8 offsprings)
    Officer
    1992-12-02 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 10
    Kelly, Sharon
    Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Mcwilliam, David
    Banker born in April 1954
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2009-05-11
    OF - Director → CIF 0
  • 12
    Baumer, Jack Hippisley
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 13
    Marshall, Stuart Keith
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    2009-12-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Davis, Adrian Patrick
    Chartered Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Martin, Ralph Kim
    Banker born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 18
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 20
    Bannon, Norbert Joseph
    Bank Executive born in April 1949
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 21
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (25 offsprings)
    Officer
    2003-03-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 22
    De Chalendar, Guillaume
    Banker born in October 1974
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 23
    Armah Kwantreng, Andrew
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 24
    Burns, John
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 25
    Laws, Steve
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 26
    Murphy, Owen Gerard
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
    Murphy, Owen Gerard
    Individual (14 offsprings)
    Officer
    ~ 1992-12-02
    OF - Secretary → CIF 0
  • 27
    Mcgovern, Martin
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 28
    O'driscoll, Kieran Eugene
    Bank Manager born in February 1959
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2009-07-07
    OF - Director → CIF 0
    O'driscoll, Kieran
    Banker born in February 1959
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Geary, Thomas Joseph
    Bank Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 30
    Governey, Gareth John
    Banker
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 31
    Hammond, Simon
    Banker born in March 1961
    Individual (16 offsprings)
    Officer
    2007-01-30 ~ 2009-07-07
    OF - Director → CIF 0
    Hammond, Simon Mark
    Banker born in March 1961
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    AIB CORPORATE LEASING LIMITED
    - now 01483027
    AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
    ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
    JEMWICK LIMITED - 1980-12-31
    Aib, St. Helen's , 1 Undershaft, London, Ec3a 8ab, Undershaft, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2011-10-01 ~ 2014-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Period: 1992-02-19 ~ 2022-08-02
Company number: 02020570
Registered names
AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    Info
    ALLIED IRISH TRANSIT LIMITED - 1992-02-19
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1992-02-19
    Registered number 02020570
    St Helen's, 1 Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 and dissolved on 2022-08-02 (36 years 2 months). The company status is Dissolved.
    CIF 0
  • AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    S
    Registered number 02020570
    St Helen's, Undershaft, London, England, EC3A 8AB
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIB FILM DISTRIBUTION
    - now 02036096
    ALLIED IRISH SECURITIES LIMITED - 2004-06-15
    ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22
    TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.